AML/KYC
Cutting-edge data science and machine learning capabilities that deliver unparalleled accuracy to fraud detection to protect accounts and transactions, backed by a zero-fraud-liability guarantee
Easier and smarter AML compliance for the crypto and digital asset industry.
Wallet Engine provides eMoney Wallets as a Service to App based communities.
Jumio provides a unified, end-to-end identity verification and eKYC platform.
Online paperless provider of corporate services – bookkeeping, accounting, payroll, incorporation
KYCK! platform enables governments to build an in-country, on premise KYC platform, where data storage, management, access are controlled by government authorities,. The platform can be white labelled and customised to suit remote on-boarding requirements. In addition, KYCK! is a platform with verification and validation capabilities that raises the quality of KYC at a higher level of convenience.
Credify provides software solutions to elevate trust in digital transactions.
TRUSTDOCK is Japan’s leading KYC company that is now expanding throughout Southeast Asia.
Credit as a Service platform that streamlines and optimizes payment and credit for businesses
Silent Eight is a Singapore based RegTech firm, backed by leading venture capitalist from Singapore and Silicon Valley. With Artificial Intelligence at our heart, we pioneer a groundbreaking solution for customer screening and transaction monitoring powered by Machine Learning and Natural Language Processing which enable banks and financial institutions to combat Money Laundering and Terrorism Financing.
Lexagle is a legal platform that seeks to digitize the contracting process for FIs and large Corps
Avvanz is a Technology based Employee Lifecycle Management company with end-to-end Talent Acquisition, Management and Development Solutions for your organization. Avvanz (means “Advance”) as a powerful brand has a strong logo to support it. Avvanz will assist you in the entire value chain from Screening to Onboarding to Development of your Talents.
Lyodssoft provides anti-money laundering services for the banking and Financial Institutions.
Hashstacs is a blockchain development company and technological solutions provider for the financial world. Hashstacs enables financial institutions to realise new revenue generating and operational efficiency use cases.
The flagship product, STACS Network, enables financial institutions to be at the forefront of global adoption of digital assets. STACS Network empowers financial institutions to issue, trade, clear and settle digital assets, all while remaining fully compliant with the strictest regulatory standards.
DEVELOPMENT OF OTHER SOFTWARE AND PROGRAMMING ACTIVITIES
#1 Neobank in SEA | Providing Startups & SMEs with up to S$150k flexible line of credit.
One-stop compliance solutions for fintechs, navigating compliance, security and risk management challenges in the most effective manner
Onfido is a digital identity verification provider.
VerifyVASP Pte. Ltd., is a B2B solution provider to facilitate VASP under FATF travel rule solution